BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2198
                                                                  Page  1

          Date of Hearing:   April 21, 2010

                   ASSEMBLY COMMITTEE ON GOVERNMENTAL ORGANIZATION
                                   Joe Coto, Chair
                     AB 2198 (Cook) - As Amended:  April 5, 2010
           
          SUBJECT  :   Tribal gaming: local agencies.

           SUMMARY  :   Appropriates $30 million from the Indian Gaming  
          Special Distribution Fund (SDF) to restore funds that were  
          deleted from the Budget Act of 2007.  Specifically,  this bill  :  

          1)Appropriates $30 million from the SDF to restore funding  
            deleted from the Budget Act of 2007 for the purpose of  
            providing grants to local government agencies impacted by  
            tribal gaming.  The funds would be allocated by the California  
            Gambling Control Commission (CGCC) for local projects. 

          2)Makes findings and declarations relating to state law that  
            appropriated $30 million from the SDF the CGCC for local  
            government agency grants that mitigate the impacts of tribal  
            gaming.  

           EXISTING LAW  :

          1)Creates in the State Treasury the Indian Gaming Special  
            Distribution Fund for the receipt  of revenue received by the  
            state from Indian tribes pursuant to the terms of specified  
            tribal-state gaming compacts (primarily the 1999 compacts).   
            Executive Order D-66-03 authorizes and requires the California  
            Gambling Control Commission to collect and account for all SDF  
            contributions under the tribal-state gaming compacts.  These  
            moneys are available for the following purposes:
             a)   Grants, including administrative costs, for programs  
               designed to address gambling addiction.

             b)   Grants, including any administrative costs, for the  
               support of state and local government agencies impacted by  
               tribal gaming.

             c)   Compensation for regulatory costs incurred by the  
               California Gambling Control Commission and the Department  
               of Justice in connection with the implementation and  
               administration of tribal-state gaming compacts.









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             d)   Payment of shortfalls that may occur in the Indian  
               Sharing Revenue Sharing Trust Fund (RSTF).

             e)   Disbursements for the purpose of implementing the terms  
               of tribal labor relations ordinances promulgated in  
               accordance with the terms of specified tribal-state gaming  
               compacts ratified pursuant to existing law.

             f)   Any other purpose specified by law.



          2)Establishes priority for funding from the SDF is in the  
            following descending order:

             a)   An appropriation to the RSTF sufficient to make payments  
               of any shortfalls that may occur in the RSTF.

             b)   An appropriation to the Office of Problem and  
               Pathological Gambling within the State Department of  
               Alcohol and Drug Programs for problem gambling prevention    
                     programs.

             c)   The amount appropriated in the annual Budget Act for  
               allocation between the Department of Justice and the  
               Commission for regulatory functions that directly relates  
               to Indian gaming.

             d)   An appropriation for the support of local government  
               agencies impacted by tribal gaming.

          3)Establishes a method of calculating the distribution of  
            appropriations from the SDF for grants to local government  
            agencies impacted by tribal gaming.  This method includes a  
            requirement that the State Controller, in consultation with  
            the Commission, deposit funds into County Tribal Casino  
            Accounts and Individual Tribal Casino Accounts based upon a  
            process that takes into consideration whether the county has  
            tribes that pay, or not pay, into the SDF.  The distribution  
            formula "sunsets" on January 1, 2021.

          4)Establishes Indian Gaming Local Community Benefit Committees  
            with specified local government and tribal representation that  
            are responsible for establishing SDF grant application  
            policies and procedures, determining grant eligibility, and  








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            selecting grants from Individual Tribal Casino Accounts or  
            County Tribal Casino Accounts based on "nexus test criteria"  
            that mainly takes into consideration the geographical  
            proximity of an applicant local government jurisdiction to the  
            tribal casino.   

             a)   All grants from Individual Tribal Casino Accounts are  
               required to be made only upon the affirmative sponsorship  
               of the tribe paying into the SDF from whose Individual  
               Tribal Casino Account the grants are available for  
               distribution.  

             b)   Priority uses for the receipt of grant money from  
               Individual Tribal Casino Accounts are as follows:  law  
               enforcement, fire services, emergency medical services,  
               environmental impacts, water supplies, waste disposal,  
               behavioral, health, planning and adjacent land use, public  
               health, roads, recreation and youth programs, and child  
               care programs.

          5)Creates in the State Treasury the RSTF for the receipt and  
            deposit of moneys derived from gaming device license fees that  
            are paid into the fund pursuant to the terms of specified  
            tribal-state gaming compacts for the purpose of making  
            distributions to non-compact Tribes (i.e.,  
            federally-recognized non-gaming and tribes that operate  
            casinos with fewer than 350 slot machines). Revenue in the  
            RSTF is available to the California Gambling Control  
            Commission, upon appropriation by the Legislature, for the  
            purpose of making distributions of $1.1 million annually to  
            non-compact tribes.
           
           FISCAL EFFECT  :   Unknown.

           COMMENTS  :    Background  .  The Indian Gaming Special Distribution  
          Fund (SDF) was created by the 1999 TribalState Compacts and is  
          currently financed by 21 tribal governments that operated more  
          than 200 gaming devices as of September 1, 1999. 


          In accordance with the 1999 TribalState Compacts, the SDF  
          provides funding for nongaming tribes, local governments, and  
          special districts impacted by tribal government gaming, gambling  
          addiction programs, and reimbursement to the Division of  
          Gambling Control and the California Gambling Control Commission  








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          for regulatory costs. 


          Priorities for disbursements to local governments include the  
          following: local law enforcement, fire and other emergency  
          services, environmental impacts, water supplies, behavioral  
          health, land use, public health, roads, recreation, and youth  
          and childcare programs. 


          Author says, for example, tribal governments in Riverside, San  
          Bernardino, and Santa Barbara counties have paid over $500  
          million into the SDF. 


          In recognition of the unique governmenttogovernment relationship  
          between tribes and the State of California, the 1999 Compacts  
          require tribal governments be consulted in the process of  
          identifying purposes for grants made to local governments. 


          In 2003, the Tribal Alliance of Sovereign Indian Nations (TASIN)  
          sponsored legislation to establish a mechanism and formula for  
          appropriating SDF monies for their intended purposes. 


           Restoring fund from Budget Act of 2007 .  Tribal governments  
          would like to restore funding from "the lost year" that was  
          vetoed by the governor in the 2007/08 budget.  In the 2007/08  
          fiscal year, Gov. Schwarzenegger vetoed an appropriation for  
          local governments totaling $30 million, citing a Bureau of State  
          Audits report that some local governments were not using funds  
          in accordance with their sole intended purpose.  The Governor  
          requested reforms to the SDF funding process before restoring  
          the vetoed funds. 

          In 2008, the Legislature passed and the Governor signed into law  
          AB 158 (Torrico), enacting several recommendations from the  
          Bureau of State Audits to help ensure grant funds be spent for  
          their intended purposes. 


           Local governments' relationship with tribal governments  
          regarding the SDF  .  Tribal governments continuing to pay into  
          the SDF would like to ensure that payments to local governments  








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          continue.  Proposals have been made to revisit the SDF formula  
          and ensure tribal governments that continue to pay into the fund  
          receive 30% of total SDF payments for their surrounding  
          communities. 


           Indian Gaming Special Distribution Fund's solvency .  If the SDF  
          continues to fund both Revenue Sharing Trust Fund (RSTF)  
          backfills and local government grants, the potential exists that  
          the SDF will become insolvent in future years.  The Legislative  
          Analysts Office projects the SDF would have a fund balance of  
          $197 million at the end of 200809 equal to about seven years of  
          proposed expenditures from the fund during the budget year." 


          Since 2003, payments to the State under new or amended compacts  
          have shifted away from the SDF to the General Fund, resulting in  
          a decline of payments into the SDF from approximately $147  
          million to $49 million annually. 


          The 2008/09 governor's proposed budget attempted to direct $40  
          million from the 2006 Amended Compacts (Agua Caliente, Morongo,  
          Pechanga, and San Manuel) payments to make up projected  
          shortfalls under the RSTF; the Legislative Analyst's Office and  
          the Legislature rejected the proposal in order to avoid reducing  
          general fund revenues. 


           Indian Gaming Special Distribution Fund Payment Fee Schedule  .   
          Payments into the SDF are based upon this fee schedule  
          established by the 1999 Tribal-State Compacts.

                      ----------------------------------------- 
                     |Number of       |Percent of Average      |
                     |Terminals       |                        |
                     |                |                        |
                     |----------------+------------------------|
                     |Quarterly       |Gaming Device Net Win   |
                     |Device Base     |                        |
                     |----------------+------------------------|
                     |1-200           |0%                      |
                     |----------------+------------------------|
                     |201-500         |7%                      |
                     |----------------+------------------------|








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                     |501-1000        |7% applied to the       |
                     |                |excess over 200         |
                     |                |terminals, up to 500    |
                     |                |terminals, plus 10%     |
                     |                |applied to terminals    |
                     |                |over 500 terminals, up  |
                     |                |to 1,000 terminals.     |
                     |----------------+------------------------|
                     |1000+           |7% applied to the       |
                     |                |excess over 200         |
                     |                |terminals, up to 500    |
                     |                |terminals, plus 10%     |
                     |                |applied to terminals    |
                     |                |over 500 terminals, up  |
                     |                |to 1,000 terminals,     |
                     |                |plus 13% applied to the |
                     |                |excess above 1,000      |
                     |                |terminals.              |
                      ----------------------------------------- 


           Indian Gaming Special Distribution Fund Contributing Tribes  .   
          The following is a current list of tribes who contribute to the  
          SDF:

          1)Barona Band of Mission Indians
          2)Big Sandy Band of Mono Indians
          3)Big Valley Rancheria
          4)Bishop Paiute Tribe
          5)Cabazon Band of Mission Indians
          6)Cahuilla Band of Indians
          7)Chicken Ranch Rancheria
          8)Colusa Indian Community
          9)Hopland Band of Pomo Indians
          10)                             Jackson Rancheria Band of Miwuk  
            Indians
          11)                             Mooretown Rancheria
          12)                             Redding Rancheria
          13)                             Robinson Rancheria
          14)                             Santa Rosa Rancheria
          15)                             Santa Ynez Band of Chumash  
            Indians
          16)                             Soboba Band of Luise?o Indians
          17)                             Sycuan Band of Kumeyaay Indians
          18)                             Table Mountain Rancheria








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          19)                             Tule River Indian Tribe
          20)                             Twenty-Nine Palms Band of  
            Mission Indians
          21)Tyme Maidu Tribe Berry Creek Rancheria

           Prior legislation  .   SB 357 (Ducheny, Chapter 181, Statutes of  
          2009)  extends the sunset date to January 1, 2021 for the law  
          governing the method of calculating the distribution of  
          appropriations from the Indian Gaming Special Distribution Fund   
          for grants to local government agencies impacted by tribal  
          gaming.

           AB 158 (Torrico, Chapter 754, Statutes of 2008)  enacts several  
          recommendations proposed by the State Auditor relative to the  
          allowable allocation and uses of grants to local government  
          agencies to mitigate the impacts of tribal gaming in local  
          jurisdictions.

           AB 2353 (Garcia, 2008 Legislative Session)  would have  
          appropriated $30 million from the Indian Gaming Special  
          Distribution Fund to provide grants to local government agencies  
          impacted by tribal gaming.  Held on the Assembly Appropriations  
          Committee suspense file. 

           AB 132 (Garcia, 2007 Legislative Session)  would have enacted  
          several recommendations proposed by the State Auditor relative  
          to the allocation and uses of proceeds from the Indian Gaming  
          Special Distribution Fund, and appropriates $30 million from the  
          Indian Gaming Special Distribution Fund  to augment grants  
          provided to local government agencies in the Budget Act of  
          2007-2008.  Never heard in Assembly Governmental Organization  
          Committee.

           AB 673 (J. Horton, Chapter 210, Statutes of 2003)  provides for  
          allocation of funds from the Indian Gaming Special Distribution  
          Fund for the purpose of backfilling shortfalls in the Indian  
          Gaming Revenue Sharing Trust Fund, and for a problem gambling  
          prevention program.

           SB 621 (Battin, Chapter 858, Statutes of 2003)  establishes  
          priorities and procedures for funding to local governments from  
          the Indian Gaming Special Distribution Fund for the purpose of  
          mitigating impacts from tribal casinos.

           REGISTERED SUPPORT / OPPOSITION  :   








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           Support 
           
          California Nations Indian Gaming Association
          California State Sheriffs' Association
          City of Palm Springs Fire Department
          City of Palm Springs Police Department
          League of California Cities
          Safety Employees' Benefit Association of San Bernardino
          San Bernardino County Sheriff's Department
          Santa Ynez Band of Chumash Indians
          Tribal Alliance of Sovereign Indian Nations

           

          Opposition 
           
          None on file
           
          Analysis Prepared by  :    Rod Brewer / G. O. / (916) 319-2531